In a significant federal enforcement action, a Venezuelan national and a US citizen have been arrested for allegedly orchestrating a...

White Deer Management LLC has become the first company to benefit from the US Department of Justice’s new M&A self-disclosure policy,...

This month, OpusDatum celebrates a significant milestone: our 18th birthday. It’s an opportunity not just for celebration, but for...

Carlos Martinez, 39, of Mission, Texas, has been sentenced to 11 years in prison and fined $2 million for leading a violent and...

A Florida businessman has been indicted by a federal grand jury for orchestrating a multimillion-dollar money laundering and procurement...

A Russian national residing in New York has been indicted on 22 counts in connection with laundering over $500 million through the United...

In a significant breakthrough against transnational cyber fraud, five men have pleaded guilty to laundering over $36.9 million stolen...

A significant breach of US national security and global arms control regulations has been uncovered, with a Chinese citizen admitting to...

The Financial Conduct Authority (FCA) has today unveiled its Supercharged Sandbox , a transformative new initiative designed to help...

The Financial Conduct Authority (FCA) has announced a landmark consultation proposing the lifting of its ban on crypto exchange traded...

In a coordinated move to counter Iran’s growing use of illicit financial infrastructure, the United States Treasury has unleashed a...

A global coalition of financial regulators has launched a coordinated offensive against unlawful financial promotions by unauthorised...